AGROINDUSTRIAS UNIDAS DE CACAO D supplier risk profile Q1 2026 - trade footprint, compliance flags, sourcing analysis
AGROINDUSTRIAS UNIDAS DE CACAO D processed 110 shipments in Q1 2026 across 8 suppliers in 2 countries. The company sourced predominantly from unmarked country locations (95.5% of volume), with Panama accounting for the remaining shipments. AGROINDUSTRIAS ARRIBA DEL ECUADOR A was the leading supplier at 60 shipments, followed by IVORY COCOA ICP with 20 shipments. The import profile centered on HS Chapter 18 (cocoa and cocoa preparations), reflecting the company's chocolate and cocoa product focus.
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.
The importer recorded zero sanctions watchlist matches in Q1 2026. No suppliers showed exposure to UFLPA forced-labor proximity concerns. The overall supplier-risk score was 78 (grade B).
8 distinct tier-1 suppliers in Q1 2026
| AGROINDUSTRIAS ARRIBA DEL ECUADOR A | - | 60 |
| IVORY COCOA ICP | - | 20 |
| COMPAGNIE CACAOYERE DU BANDAMA | - | 12 |
| UNION DES SOCIETES COOPERATIVES KIM | - | 5 |
| AGROINDUSTRIAS ARRIBA DEL ECUADOR A | Panama | 5 |
| EXPORTADORA IMPORTADORA INDUSTRIAL | - | 4 |
| QTI QUANG THIEN IMEX | - | 2 |
| COCOA | - | 2 |
Share of Q1 2026 inbound shipments by source country
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